Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai
By David Marchant From OffshoreAlert
The Swiss Financial Market Supervisory Authority has issued a “Public Warning” against Swiss Global Investments Sàrl, a self-described “financial intermediary and advisory” that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.
For more on this story go to; https://www.offshorealert.com/swiss-global-investments-sarl-finma-warning-stuart-hamon-paul-kavanagh.aspx
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Swiss Global Group sarl
From Pissed Consumer
Rue Philippe-Plantamour 20, 1201 Genève, SwitzerlandOct 20, 20171.9K
I have been a client of Swiss global group based in Geneva for over 2 years. My adviser was Paul Kavanagh.
He encouraged me to transfer my assets into an offshore bond with old mutual and invested a large proportion of the assets into structured investments. I have only recently found out that these products generate large commissions that I was unaware of and I also cannot get my money back until they mature. I was never told about this and feel really disappointed.
Paul Kavanagh is not someone that I believe can be trusted. Be careful with this company.
Product or Service Mentioned: Swiss Global Consulting Investment Service.
Reason of review: Problems with payment.
For more: https://swiss-global-group.pissedconsumer.com/swiss-global-group-sarl-201710201117550.html
i worked for these guys for a short period and I can confirm that they are a very questionable duo. Neither can be trusted and what they have done to clients and colleagues alike is disgraceful. I hope that this will be the final nail in their coffins and close their dubai business down!
Pls can you share an email to discuss further, our firm was approached to place our assets under their newly formed company out of Fujairah – Shallon Trustees
Shallon Trustees is run by Stuart H, a partner of Paul Kavanagh. A very untrustworthy man who dealt in 90’ in Russia with moneylaundering and withdrawing money of oligarghs to offshores(Jersey-where he is originally from, Nevis, Mauritius, etc), Now he is approaching British expats “selling the idea” to help them to avoid taxes when they are back to UK and withdrawing their money to offshore.
I currently dealing with Shallon Trustees, can someone how has experience with them or know them , contact me please.
+1-512-817-4593
[email protected]